IPE GROUP LIMITED

國際精密集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 929)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the "Board") of IPE Group Limited are set out below:

Executive Directors

Mr. Zeng Guangsheng (Chairman and Chief Executive Officer)

Mr. Ng Hoi Ping

Non-executive Directors

Ms. Zeng Jing

Mr. Chen Kuangguo

Independent Non-executive Directors

Mr. Yang Rusheng

Mr. Cheung, Chun Yue Anthony Mr. Mei Weiyi

The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.

Committee

Executive

Audit

Remuneration

Nomination

ESG

Director

Committee

Committee

Committee

Committee

Committee

Mr. Zeng Guangsheng

C

M

C

M

Mr. Ng Hoi Ping

M

Ms. Zeng Jing

Mr. Chen Kuangguo

Mr. Yang Rusheng

C

M

M

M

Mr. Cheung, Chun Yue Anthony

M

C

M

C

Mr. Mei Weiyi

M

M

M

M

Notes:

"C" = Chairman of the relevant committees "M" = Member of the relevant committees

Hong Kong, 9 April 2021

*  For identification purposes only

Attachments

  • Original document
  • Permalink

Disclaimer

IPE Group Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 08:51:05 UTC.